EFCC

Is there any embezzlement or fraud going on in your organisation which you want to put an end to? Try writing a petition to the Economic and Financial Crimes Commission is the best action you can take to save the situation. In this post we will guide you on how to submit a petition to … Read moreHow to Write Petition to EFCC

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The Wuze 2 Zonal office of Nigeria’a anti-graft agency EFCC was gutted by fire on Monday night. Two officers attached to the Combined Inter-Agency Task force who were trapped on the second floor of the building were successfully evacuated before the fire was put out. Prompt intervention of the officials of the Federal Fire Service, FFS, … Read moreTwo EFCC officials escaped death as office gutted by fire

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Senor lawyers evade tax The acting Chairman of the Economic Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, has said some Senior Advocate of Nigeria (SAN) are the the enemies of the anti-corruption war in Nigeria. Magu didn’t specifically mention names, but noted that the senior lawyers had been using their legal technical know-how to frustrate the … Read moreSome SANs frustrating anti-corruption war in Nigeria-Magu

Top Rivers government officials take cover The Economic and Financial Crimes Commission (EFCC) has arrested the General Managing Director of Zenith Bank Peter Amangbo. His arrest is linked to series of transactions his bank carried out on behalf one of Nigeria’s oil-producing state, Rivers. Mr. Peter Amangbo, according to report, was arrested on Sunday over alleged … Read moreEFCC arrests Zenith Bank GMD, Peter Amangbo over questionable transactions

#CorruptionInNigeria A Senior Advocate of Nigeria (SAN), Joseph Nwobike, has been sent to jail for giving bribes to judicial officers in an attempt to pervert course of justice. Nwobike was convicted on 12 counts of attempting to pervert the course of justice by Justice Raliat Adebiyi of the Ikeja Division of the Lagos State High Court. According … Read moreSenior Nigerian lawyer,Nwobike, jailed for bribing judicial officers

Last updated on September 27th, 2018 at 11:46 amIn this post, a Nigerian graduate revealed how he got scammed through a fake job, he also reveals how he paid into First Bank account of the fraudster. I can authoritatively tell you that fraudsters are banking with some Nigerian banks, First Bank of Nigeria is one … Read moreSTORY of a Nigerian Graduate Who Got Scammed Through Fake Foreign Job

#IStandWithInnoson More facts are expected to continue to emerge following the humiliating arrest of the Chairman, Innoson Vehicle Manufacturing (IVM), Chief Innocent Chukwuma, on Tuesday, December 19, 2017, by Nigeria’s anti-graft agency Economic and Financial Crimes Commission (EFCC). The industrialist has been released after the National Assembly condemned EFCC’s action as an abuse of power. … Read moreInnoson Vs GT Bank: EFCC as GTB Collaborator to Wreck IVM

The humiliation of the Chairman/Managing Director of Nigerian indigenous vehicle company, Innoson Vehicle Manufacturing, Chief Innocent Chukwuma, by the Economic and Financial Crimes Commission (EFCC) on Tuesday, December 19, 2017 is one of the thousands of human right abuses perpetrated by the power-hungry anti graft agency. I’m not drumming support for Chief Chukwuma because he … Read more#IStandWithInnoson: Innoson Motors Vs GT Bank, EFCC Operatives as Intruders

Justice Nnamdi Dimgba of the Federal High Court, Abuja on Thursday adjourned for further hearing, the trial of the immediate past Interior Minister, Patrick Abba Moro to June 28, 2017. Moro is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on an eleven-count charge bordering on procurement fraud and money laundering in the … Read moreNIS Recruitment Disaster: Court adjourns Moro’s case to June 28

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The Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned the duo of Buhari Fannami and Ba-Kura Abdullahi on two separate one count charge before Justice M. T Salihu of the Federal High Court Maiduguri, for allegedly giving false information to the agency under the whistle blowing policy. Mr. Fannamit had misled the EFCC with … Read moreTwo whistleblowers land in EFCC net for providing false information

Former Adamawa governor Bala Ngilari jailed for corruption The former Adamawa State Governor, Bala James Ngilari, has been sentenced to 5-year jail term for breaching due process in the award of contracts worth N176.8million. An Adamawa State High Court in Yola found him guilty of failing to adhere to the procurement laws of the state. … Read moreEx-Adamawa governor Bala Ngilari goes to jail for corruption

It’s an harvest of looted funds in the last 14 days for the anti-graft agency, Economic and Financial Crimes Commission (EFCC). During this period the agency’s special squad stormed the residence of the former Group Managing Director of NNPC, Mr. Andrew Yakubu. Foreign currencies were the official booty recovered from his residence, Yakubu says “they … Read morePhoto News: Money bunker in former NNPC boss Andrew Yakubu

$9.75m, N1.25bn in two weeks recovered within two weeks EFCC report to the House of Representatives Committee on Financial Crimes during the 2016 budget performance appraisal and defence of 2017 budget before the committee revealed that EFCC secured 135 convictions, out of which 46 were from Lagos zone, 30 from Abuja zone, 22 from Port … Read moreEFCC recovers N1.25 billion from residence of public servant

I’m not ready to pay any money back to EFCC-Fani-Kayode I am not seeking any alternative procedure. I am assuring you right now that there is no question of me paying any money back to the EFCC, a former Minister of Aviation, Mr. Femi Fani-Kayode, who is facing N26m fraud charges has said. He was … Read moreI’m not ready to pay any money back to EFCC-Fani-Kayode

In 2016, Al Jazeera aired a documentary about the questionable flamboyant life of Mrs. Diezani Alison-Madueke. In the documentary, Al Jazeera revealed that Mrs. Madueke has property in Abuja worth $18m and her jewelry worth $2m, which were seized by the Economic and Financial Crimes Commission, EFCC. At the official market (today January 7,2017) $1=N317 … Read moreAlison-Madueke N48.5Billion loot: Al Jazeera vindicated

EFCC seizes his N2B Abuja mansion Former boss of the Nigeria Customs Service, NCS, has returned N1,040,000,000 to the Federal Government. Dikko Abdullahi was the Comptroller-General of customs between August, 2009 and August, 2015. Nigeria’s anti-graft agency, EFCC, beamed its search light on him in 2015 when the commission established that about N40bn was diverted … Read moreEx-Customs Boss, Dikko Abdullahi, Returns Over N1B to FG